BADERMAN LIMITED
Company number 07108062 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 5 Jan 2026 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 28 May 2025 | Liquidators' statement of receipts and payments to 2025-03-25 · 12 pages | View document |
| 3 Mar 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp, 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-03 · 3 pages | View document |
| 11 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Apr 2024 | Resolutions · 1 page | View document |
| 11 Apr 2024 | Resolutions | View document |
| 11 Apr 2024 | Declaration of solvency · 5 pages | View document |
| 11 Apr 2024 | Registered office address changed from 104 Macdonald Road Lightwater Surrey GU15 5XZ United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2024-04-11 · 3 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 5 Dec 2023 | Director's details changed for Mrs Barbara Jean Franklin on 2023-12-05 · 2 pages | View document |
| 11 Sep 2023 | Registered office address changed from Sa-Nous-Va Pine Avenue Camberley Surrey GU15 2LY to 104 Macdonald Road Lightwater Surrey GU15 5XZ on 2023-09-11 · 1 page | View document |
| 6 Mar 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 12 Dec 2022 | Appointment of Garry David Pudney as a director on 2022-12-01 · 2 pages | View document |
| 22 Sep 2022 | Termination of appointment of Derek Richard Franklin as a secretary on 2021-09-18 · 1 page | View document |
| 22 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 22 Sep 2022 | Appointment of Mrs Barbara Jean Franklin as a director on 2021-09-18 · 2 pages | View document |
| 22 Sep 2022 | Termination of appointment of Derek Richard Franklin as a director on 2021-09-18 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 24 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 29 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER CHARLES TRENWITH BERRY | View document |
| 5 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2018 | View document |
| 8 Mar 2018 | NOTIFICATION OF PSC STATEMENT ON 08/03/2018 | View document |
| 8 Mar 2018 | CESSATION OF CONCEPT FIDUCIARIES LTD AS A PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 31 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 27 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 15 Jan 2015 | 25/01/10 STATEMENT OF CAPITAL GBP 2000 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jan 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Mar 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 18 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |